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P.C.T.I. SOLUTIONS LIMITED

P.C.T.I. SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameP.C.T.I. SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03342552
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of P.C.T.I. SOLUTIONS LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is P.C.T.I. SOLUTIONS LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.C.T.I. SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for P.C.T.I. SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 03, 2025
    Next Confirmation Statement DueApr 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2024
    OverdueYes

    What are the latest filings for P.C.T.I. SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

    		2 pagesAD03

    Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

    		2 pagesAD02

    Appointment of a voluntary liquidator

    		11 pages600

    Removal of liquidator by court order

    		9 pagesLIQ10

    Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on Apr 14, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 31, 2025

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Audit exemption subsidiary accounts made up to Feb 29, 2024

    		21 pagesAA

    legacy

    		67 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		3 pagesAGREEMENT2

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Feb 28, 2023

    		24 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Exempt from audit under section 479A ca 2006 15/12/2023
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11

    legacy

    		71 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Gordon James Wilson as a director on Jul 05, 2023

    		1 pagesTM01

    Appointment of Mr Stephen Eric Dews as a director on Jun 09, 2023

    		2 pagesAP01

    Appointment of Mr Simon David Walsh as a director on Jun 09, 2023

    		2 pagesAP01

    Full accounts made up to Feb 28, 2022

    		27 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Richard James Kerr as a director on Feb 10, 2023

    		1 pagesTM01

    Director's details changed for Mr Gordon James Wilson on Jul 15, 2022

    		2 pagesCH01
    View All Filings

    Who are the officers of P.C.T.I. SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASPELL, Jayne Louise
    More London Place
    SE1 2AF London
    1
    		Secretary
    More London Place
    SE1 2AF London
    1
    		295477240001
    DEWS, Stephen Eric
    The Mailbox Level 3
    101 Wharfside Street
    B1 1RF Birmingham
    Advanced Computer Software Group Limited
    United Kingdom
    		Director
    The Mailbox Level 3
    101 Wharfside Street
    B1 1RF Birmingham
    Advanced Computer Software Group Limited
    United Kingdom
    		United KingdomBritish310006210001
    WALSH, Simon David
    The Mailbox Level 3
    101 Wharfside Street
    B1 1RF Birmingham
    Advanced Computer Software Group Limited
    United Kingdom
    		Director
    The Mailbox Level 3
    101 Wharfside Street
    B1 1RF Birmingham
    Advanced Computer Software Group Limited
    United Kingdom
    		EnglandBritish298153810001
    DAVIES, Richard James
    Pioneer Court
    Pioneer Way
    WF10 5QU Castleford
    Unit 2
    West Yorkshire
    		Secretary
    Pioneer Court
    Pioneer Way
    WF10 5QU Castleford
    Unit 2
    West Yorkshire
    		British135974630001
    SHAW, Natalie Amanda
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox
    England
    		Secretary
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox
    England
    		247955990001
    TAYLOR, Jonathan Brian
    42-44 Agnes Road
    S70 1NH Barnsley
    South Yorkshire
    		Secretary
    42-44 Agnes Road
    S70 1NH Barnsley
    South Yorkshire
    		British53398290001
    YOUNG, Philip Andrew
    10 Vine Gardens
    YO8 6LP Budwith
    North Yorkshire
    		Secretary
    10 Vine Gardens
    YO8 6LP Budwith
    North Yorkshire
    		British53398320002
    SEMKEN LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		900005970001
    BRIDGEWATER, Guy Robert
    15 Medici Road
    The Oakalls
    B60 2RL Bromsgrove
    Worcestershire
    		Director
    15 Medici Road
    The Oakalls
    B60 2RL Bromsgrove
    Worcestershire
    		British55541570002
    CAREY, Michael
    20 Vicarage Road
    B14 7RA Birmingham
    West Midlands
    		Director
    20 Vicarage Road
    B14 7RA Birmingham
    West Midlands
    		British53889770001
    CLARK, Wendy Elizabeth
    Pioneer Court
    Pioneer Way
    WF10 5QU Castleford
    Unit 2
    West Yorkshire
    		Director
    Pioneer Court
    Pioneer Way
    WF10 5QU Castleford
    Unit 2
    West Yorkshire
    		United KingdomBritish175723190001
    DAVIES, Richard James
    Riding Court Road
    SL3 9LL Datchet
    Ditton Park
    Berkshire
    England
    		Director
    Riding Court Road
    SL3 9LL Datchet
    Ditton Park
    Berkshire
    England
    		EnglandBritish175719180001
    EATON, Alistair
    Pioneer Court
    Pioneer Way
    WF10 5QU Castleford
    Unit 2
    West Yorkshire
    		Director
    Pioneer Court
    Pioneer Way
    WF10 5QU Castleford
    Unit 2
    West Yorkshire
    		United KingdomBritish323801970001
    HICKS, Andrew William
    Riding Court Road
    SL3 9LL Datchet
    Ditton Park
    Berkshire
    United Kingdom
    		Director
    Riding Court Road
    SL3 9LL Datchet
    Ditton Park
    Berkshire
    United Kingdom
    		United KingdomBritish309297040001
    KERR, Richard James
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		Director
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		EnglandBritish118897360002
    KIRKE, Francis Joseph
    Pioneer Court
    Pioneer Way
    WF10 5QU Castleford
    Unit 2
    West Yorkshire
    		Director
    Pioneer Court
    Pioneer Way
    WF10 5QU Castleford
    Unit 2
    West Yorkshire
    		United KingdomBritish190899270001
    MCGUIRE, Vivian Francis
    Mount Crescent
    Bellevue Hill
    Delgany
    County Wicklow
    Ireland
    		Director
    Mount Crescent
    Bellevue Hill
    Delgany
    County Wicklow
    Ireland
    		Northern IrelandIrish30974070008
    MOODY, Ian Terry
    Pioneer Court
    Pioneer Way
    WF10 5QU Castleford
    Unit 2
    West Yorkshire
    		Director
    Pioneer Court
    Pioneer Way
    WF10 5QU Castleford
    Unit 2
    West Yorkshire
    		EnglandBritish53644590002
    ROBINSON, Timothy
    Pioneer Court
    Pioneer Way
    WF10 5QU Castleford
    Unit 2
    West Yorkshire
    		Director
    Pioneer Court
    Pioneer Way
    WF10 5QU Castleford
    Unit 2
    West Yorkshire
    		EnglandBritish175732100001
    SHARPE, David Patrick
    Cloghernagh Glenamuck Road
    Carrickmines
    IRISH Dublin 18 Ireland
    		Director
    Cloghernagh Glenamuck Road
    Carrickmines
    IRISH Dublin 18 Ireland
    		Northern IrelandIrish39705820001
    TAYLOR, Jonathan Brian
    42-44 Agnes Road
    S70 1NH Barnsley
    South Yorkshire
    		Director
    42-44 Agnes Road
    S70 1NH Barnsley
    South Yorkshire
    		British53398290001
    THOMPSON, Richard Lee
    Riding Court Road
    SL3 9LL Datchet
    Ditton Park
    Berkshire
    England
    		Director
    Riding Court Road
    SL3 9LL Datchet
    Ditton Park
    Berkshire
    England
    		United KingdomBritish150892240001
    WHITING, Douglas
    1
    Hillcroft
    WF8 3SR Pontefract
    Woodview Manor
    West Yorkshire
    United Kingdom
    		Director
    1
    Hillcroft
    WF8 3SR Pontefract
    Woodview Manor
    West Yorkshire
    United Kingdom
    		United KingdomBritish53398300004
    WILSON, Gordon James
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		Director
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		United KingdomBritish231225210001
    YOUNG, Philip Andrew
    Pioneer Court
    Pioneer Way
    WF10 5QU Castleford
    Unit 2
    West Yorkshire
    		Director
    Pioneer Court
    Pioneer Way
    WF10 5QU Castleford
    Unit 2
    West Yorkshire
    		EnglandBritish53398320003
    LUFMER LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree Borehamwood
    Hertfordshire
    		900005960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P.C.T.I. SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Patrick Sharpe
    Merrion Square
    Dublin
    82
    Ireland
    		Apr 06, 2016
    Merrion Square
    Dublin
    82
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Vivian Mcguire
    Merrion Square
    Dublin
    82
    Ireland
    		Apr 06, 2016
    Merrion Square
    Dublin
    82
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		Apr 06, 2016
    101 Wharfside Street
    B1 1RF Birmingham
    The Mailbox Level 3
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006, England And Wales
    Place RegisteredCompanies House
    Registration Number06321478
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does P.C.T.I. SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2025Commencement of winding up
    Mar 04, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Derek Hyslop
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    		practitioner
    Atria One, 144 Morrison Street
    EH3 8EX Edinburgh
    Samantha Keen
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    Matthew Coomber
    1 More London Place
    SE1 2AF London
    		practitioner
    1 More London Place
    SE1 2AF London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0